The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2007-10-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (47 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Schneider, William David
    Corporate Vice President born in October 1951
    Individual
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Rathert, Terry Wayne
    Company Vice President Cfo born in December 1952
    Individual
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Saxby, Richard Marklew
    Individual
    Officer
    2002-07-16 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 10
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Shears, John Nicholas
    Company Secretary/Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 12
    Phillips, David Roy
    Company Director born in August 1949
    Individual
    Officer
    2003-09-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2013-10-21
    OF - Director → CIF 0
  • 14
    Gunn, Peter Robert Francis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2008-01-31
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 15
    Trice, David Alan
    Corporate President born in April 1948
    Individual
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Cole, Peter
    Company Director born in December 1951
    Individual
    Officer
    2007-10-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2013-10-21
    OF - Director → CIF 0
  • 18
    Clark, Simon Richard
    Cd\ born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2011-01-14
    OF - Director → CIF 0
  • 19
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 21
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 22
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-02-08 ~ 2011-06-09
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 24
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIU1 LIMITED

Previous names
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Standard Industrial Classification
99999 - Dormant Company

  • CIU1 LIMITED
    Info
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Registered number 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2002-07-16 and dissolved on 2023-03-28 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.